Dzidriņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzidriņi"
Registration number, date 45403040275, 12.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2014
Legal address "Nāras", Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.07.2017 11.08.2017

Procures

Period Rights Person

From 12.06.2014

Right to represent individually
Natural person (from 12.06.2014 )

Historical addresses

Neretas nov., Neretas pag., "Nāras" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (76.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (77.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2023  PDF (77.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (77.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2021  PDF (77.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2019  PDF (1.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (138.05 KB) €8.00

2014

Annual report 12.06.2014 - 31.12.2014 22.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 448.69 KB 11.08.2017 17.07.2017 1

Articles of Association

PDF 302.75 KB 11.08.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

PDF 530.79 KB 11.08.2017 17.07.2017 1

Shareholders’ register

PDF 336.49 KB 11.08.2017 17.07.2017 1

Shareholders’ register

PDF 435.62 KB 11.08.2017 17.07.2017 1

Articles of Association

TIF 13.76 KB 13.06.2014 05.06.2014 1

Memorandum of Association

TIF 33.32 KB 13.06.2014 05.06.2014 1

Shareholders’ register

TIF 49.45 KB 13.06.2014 05.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.65 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 27.10.2017 27.10.2017 2

Application

TIF 263.69 KB 25.10.2017 24.10.2017 6

Notice of a member of the Board regarding the resignation

TIF 13.05 KB 25.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 11.08.2017 11.08.2017 2

Application

PDF 7.56 MB 11.08.2017 24.07.2017 26

Application

PDF 6.99 MB 11.08.2017 24.07.2017 26

Amendments to the Articles of Association

PDF 479.31 KB 11.08.2017 17.07.2017 1

Articles of Association

PDF 333.13 KB 11.08.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 332.75 KB 11.08.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 360.21 KB 11.08.2017 17.07.2017 1

Protocols/decisions of a company/organisation

PDF 444.64 KB 11.08.2017 17.07.2017 1

Protocols/decisions of a company/organisation

PDF 514.64 KB 11.08.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

PDF 556.11 KB 11.08.2017 17.07.2017 1

Shareholders’ register

PDF 504.12 KB 11.08.2017 17.07.2017 1

Shareholders’ register

PDF 364.55 KB 11.08.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

TIF 85 KB 13.06.2014 12.06.2014 2

Announcement regarding the legal address

TIF 13.21 KB 13.06.2014 05.06.2014 1

Application

TIF 300.9 KB 13.06.2014 05.06.2014 2

Other documents

TIF 174.32 KB 13.06.2014 05.06.2014 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register